OpenCompanies

Beeswift Limited

Company number
01569085
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 1981
Nature of business
Wholesale of clothing and footwear
Corporate group
Gerber Goldschmidt Group (UK) Limited (7 companies)

Registered office

Unit 1 The Hub
Nobel Way
Birmingham
B6 7EU

Officers

NameRoleAppointedResigned
JELF, Kenneth James Director - 1 Jun 1993
FIENBERG, Michael Hyam Director 1 Jun 1993 3 Jan 1995
SMITH, Gordon Director - 31 Mar 1998
TURNER, Robert Clive Director - 31 Mar 1998
OSRIN, Joel Director - 31 Mar 2004
HAIGH, John Trevor Director 3 Jun 1996 30 May 2012
DOMAN, Raymond Director 2 Jul 2012 31 Dec 2016
GLAZER, Stephen Barry Director 8 Jan 2004 28 Sep 2017
GRIFFIN, David James Secretary - 15 May 2019
GILES, Leslie Mark Director 28 Nov 1996 24 May 2021
STONEHILL, Andrew James Director 1 Oct 2000 7 Jan 2022
SADLER, Thomas Christopher Secretary 15 May 2019 22 Mar 2022
ELLMAN, David Director 17 Jul 2006 30 Sep 2023
GRIFFIN, David James Secretary 22 Mar 2022 30 Sep 2025
GRIFFIN, David James Director 1 Oct 1993 30 Sep 2025
BALDWIN, Benjamin Michael Director 28 Jun 2021 23 Feb 2026
BEALE, Matthew Terence Secretary 1 Oct 2025
BEALE, Matthew Terence Director 1 Oct 2025
ROTH, David Leslie Director 27 Jan 2020
WASHBOURNE, Darren Roy Director 24 Oct 2017
ELLMAN, Daniel Director 2 Jul 2012
TEPERSON, Mark Director 2 Jul 2012

Control

NameNature of controlNotifiedCeased
Gerber Goldschmidt Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Beeswift Limited → Gerber Goldschmidt Group (UK) Limited

Controls

Companies at the same address

Data